Facebook page "Organic เพื่ออนาคตสุขภาพ จำกัด" : Unlicensed securities and derivatives business (Disclosure Date : 29/09/2025)
TikTok account "cpall..7_11" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2024)
Line "โบรกเกอร์ ธรีทิพย์" and "ธรีทิพย์ [ทิพย์]" : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2025)
Facebook page "GOD SHOP Financial Group" : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2025)
Facebook page "Natural Amazon coffee beans" : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2025)
Facebook page "Gold Saving ฮั่วเซ่งเฮง" : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2025)
Facebook page "G0ld D โกลด์ ดี Set50 Index" : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2025)
Facebook page "Hsh Index Forward .TFEX" : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2025)
Facebook page "Organic คุณภาพและความยั่งยืน จำกัด" : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2025)
Facebook page "GOD SHOP Prosperity Partners" : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2025)